Company Information

CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,538,500
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Periwal
Nidhi Periwal
Director/Designated Partner
over 1 year ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
over 5 years ago
Sushma Periwal
Sushma Periwal
Additional Director
almost 8 years ago
Krishna Kumar Mishra
Krishna Kumar Mishra
Director
over 9 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
about 10 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
about 14 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Charges

7 Crore
24 March 2021
Axis Bank Limited
7 Crore
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-23102019_signed
Proof of dispatch-16042019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Notice of resignation filed with the company-16042019
Notice of resignation;-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed